HARRY LIMES LTD.


Registered number: 03553614
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Name: HARRY LIMES LTD.
HARRY LIMES LIMITED.
Address: ROSELEA, 1 WEAVERS CLOSE, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8SE
Incorporation Date: 1998-04-27

Company status: Active


Company Documents

date name form type
2022-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-28 CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES CS01
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-04 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES CS01
2020-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-04-30 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES CS01
2019-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-08 27/04/16 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-30 27/04/15 FULL LIST AR01
2014-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEPHENS / 26/11/2014 CH01
2014-04-30 27/04/14 FULL LIST AR01
2014-11-27 REGISTERED OFFICE CHANGED ON 27/11/2014 FROMROSELEA9 THE ROPEWALKWOTTON UNDER EDGEGLOSGL12 7AA AD01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-08 27/04/13 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-04 27/04/12 FULL LIST AR01
2011-07-05 APPOINTMENT TERMINATED, SECRETARY MANDY FURNISS TM02
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-05 27/04/11 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-11 27/04/10 FULL LIST AR01
2009-10-23 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-29 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-05-14 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS 363s
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-25 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS 363s
2007-10-31 REGISTERED OFFICE CHANGED ON 31/10/07 FROM:SOLICITORS CHAMBERS65 WOODHILL ROAD, PORTISHEADBRISTOLNORTH SOMERSET BS20 7HA 287
2006-05-30 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-10 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-05 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS 363s
2003-05-13 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-28 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS 363s
2002-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-09 REGISTERED OFFICE CHANGED ON 09/08/01 FROM:118 CHELTENHAM ROADBRISTOLBS6 5RW 287
2001-05-17 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS 363s
2000-04-18 SECRETARY RESIGNED 288b
2000-04-18 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS 363s
2000-10-24 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-04-18 NEW SECRETARY APPOINTED 288a
1999-05-25 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS 363s
1999-02-25 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 225
1999-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-05-07 SECRETARY RESIGNED 288b
1998-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 15:01:16